This company is commonly known as Operational Excellence (opex) Group Ltd. The company was founded 13 years ago and was given the registration number SC382192. The firm's registered office is in ABERDEEN. You can find them at 18 Carden Place, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OPERATIONAL EXCELLENCE (OPEX) GROUP LTD |
|---|---|---|
| Company Number | : | SC382192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Carden Place, Aberdeen, United Kingdom, AB10 1UQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Secretary | 31 May 2023 | Active |
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Director | 25 November 2022 | Active |
| 2nd Floor, Exchequer Court, 22 St. Mary Axe, London, England, EC3A 8AA | Director | 13 December 2021 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA | Secretary | 13 December 2021 | Active |
| 18, Albert Street, Aberdeen, Scotland, AB25 1XQ | Director | 01 January 2018 | Active |
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Director | 10 March 2017 | Active |
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Director | 20 July 2010 | Active |
| Enerco House, 18, Albert Street, Aberdeen, United Kingdom, AB25 1XQ | Director | 15 January 2015 | Active |
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Director | 01 April 2019 | Active |
| 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ | Director | 22 March 2012 | Active |
| 4, Charles Street, Dunfermline, Scotland, KY11 4ST | Director | 01 November 2010 | Active |
| 18, Albert Street, Aberdeen, AB25 1XQ | Director | 03 August 2010 | Active |
| 18, Albert Street, Aberdeen, Scotland, AB25 1XQ | Director | 28 March 2017 | Active |
| Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ | Director | 05 March 2012 | Active |
| Enerio House, 18 Albert Street, Aberdeen, Uk, AB25 1XQ | Director | 07 October 2013 | Active |
| Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ | Director | 22 May 2014 | Active |
| 2nd Floor, Exchequer Court, 22 St. Mary Axe, London, England, EC3A 8AA | Director | 13 December 2021 | Active |
| Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST | Director | 19 July 2010 | Active |
| Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ | Director | 01 March 2012 | Active |
| Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Corporate Director | 19 July 2010 | Active |
| Erm-Europe, Ltd | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Mr Jamieson Robert Forrest Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Miscellaneous | Legacy. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-12-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
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